NORTHLAND INTERNATIONAL LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 6HD

Company number 04299607
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 189 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6HD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 3 . The most likely internet sites of NORTHLAND INTERNATIONAL LIMITED are www.northlandinternational.co.uk, and www.northland-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Ash Rail Station is 2.2 miles; to Blackwater Rail Station is 4.2 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northland International Limited is a Private Limited Company. The company registration number is 04299607. Northland International Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Northland International Limited is 189 Lynchford Road Farnborough Hampshire Gu14 6hd. . SAPINSKI, Robert Jozef is a Director of the company. Secretary CHADD, Sarah has been resigned. Secretary SAPINSKA, Maria has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SAPINSKI, Bronislaw has been resigned. Director SAPINSKI, Robert Jozef has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
SAPINSKI, Robert Jozef
Appointed Date: 04 January 2010
55 years old

Resigned Directors

Secretary
CHADD, Sarah
Resigned: 28 March 2006
Appointed Date: 01 November 2001
Secretary
SAPINSKA, Maria
Resigned: 26 June 2011
Appointed Date: 28 March 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 November 2001
Appointed Date: 05 October 2001
Director
SAPINSKI, Bronislaw
Resigned: 04 January 2010
Appointed Date: 01 June 2007
99 years old
Director
SAPINSKI, Robert Jozef
Resigned: 01 June 2007
Appointed Date: 01 November 2001
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 November 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Mr Robert Jozef Sapinski
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NORTHLAND INTERNATIONAL LIMITED Events

27 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3
...
... and 37 more events
20 Nov 2001
New director appointed
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
05 Nov 2001
Registered office changed on 05/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Oct 2001
Incorporation

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